HUR-CAMINO SL
Hoja BU4884
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Diaz Llado Montes Jovellar Fernando, Caminero Romero Atanasio, Isasi Martinez Juan Carlos, Saras Cabeza Jose Antonio, Gonzalez Esparza Ignacio, Esteban Frias Mario
Legal information
Legal information for HUR-CAMINO SL
Activity
HUR-CAMINO SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 8 September 2009 to 24 December 2009, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Diaz Llado Montes Jovellar FernandoSince 15/12/2009PresidenteConsejero
- Caminero Romero AtanasioSince 28/08/2009Consejero
- Isasi Martinez Juan CarlosSince 28/08/2009Consejero
- Saras Cabeza Jose AntonioSince 28/08/2009Consejero
- Gonzalez Esparza IgnacioSince 28/08/2009Consejero
- Esteban Frias MarioSince 28/08/2009Consejero
Former
- Isasi Martinez EnriqueCeased on 15/12/2009PresidenteConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/12/2009· Registered 15/12/2009· I/A 7
- NombramientosPublished 24/12/2009· Registered 15/12/2009· I/A 7
- NombramientosPublished 08/09/2009· Registered 28/08/2009· I/A 6
- NombramientosPublished 08/09/2009· Registered 28/08/2009· I/A 5
- Ceses/DimisionesPublished 08/09/2009· Registered 28/08/2009· I/A 4
- NombramientosPublished 08/09/2009· Registered 28/08/2009· I/A 4
- Modificaciones estatutariasPublished 08/09/2009· Registered 28/08/2009· I/A 4
Timeline (BORME)
- 24/12/2009#524694Ceses/DimisionesNombramientos
HUR-CAMINO SL. Ceses/Dimisiones. Presidente: ISASI MARTINEZ ENRIQUE. Consejero: ISASI MARTINEZ ENRIQUE. Nombramientos. Consejero: DIAZ LLADO MONTES JOVELLAR FERNANDO. Presidente: DIAZ LLADO MONTES JOVELLAR FERNANDO. Datos registrales. T 348, L 139, F… - 08/09/2009#376130Nombramientos
HUR-CAMINO SL. Nombramientos. Apo.Sol.: VELASCO GOYENECHEA LUJAN;GONZALEZ ESPARZA IGNACIO;ESTEBAN FRIAS MARIO;SARAS CABEZA JOSE ANTONIO. Datos registrales. T 348, L 139, F 138, S 8, H BU 4884, I/A 6 (28.08.09).
- 08/09/2009#376129Nombramientos
HUR-CAMINO SL. Nombramientos. Apo.Manc.: ISASI MARTINEZ ENRIQUE. Presidente: ISASI MARTINEZ ENRIQUE. Secretario: SARAS CABEZA JOSE ANTONIO. Apo.Manc.: GONZALEZ ESPARZA IGNACIO;ISASI MARTINEZ JUAN CARLOS;ESTEBAN FRIAS MARIO;SARAS CABEZA JOSE ANTONIO;C… - 08/09/2009#376128Ceses/DimisionesNombramientosModificaciones estatutarias
HUR-CAMINO SL. Ceses/Dimisiones. Adm. Solid.: PELAYO GUTIERREZ SEGUNDO;CAMINERO ROMERO ATANASIO;FAILDE RIVAS JOSE MANUEL. Nombramientos. Consejero: ISASI MARTINEZ ENRIQUE;GONZALEZ ESPARZA IGNACIO;ISASI MARTINEZ JUAN CARLOS;CAMINERO ROMERO ATANASIO;SA…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.